Regular Meeting
Region 9 Board of Education
Joel Barlow High School Library Media Center
Thursday, December 14, 2017
7:30 p.m.
I. Call to Order
II. Approval of Minutes from the November 16, 2017 Region 9 Regular Board Meeting
III. Student Comment
IV. Public Comment
V. Board Member Comment
VI. Discussion and Possible Actions
A. Election of Officers
B. Review of Central Office Financial Practices
C. Approval of 2018 Board Meeting Schedule
D. Job Description for Director of Digital Learning
E. Promoting Wellness via Student Engagement
F. Performance Implications: PSATs
G. Review Annual Audit
H. Enrollment Projections
VII. Reports
A. Administrative Reports
B. Board of Education Committee Reports
1. Pension Committee Quarterly Schedule for 2018
2. Fields & Facilities Quarterly Schedule for 2018
VIII. Public Comment
IX. Board Member Comment
X. Recess to Executive Session to Discuss:
A. School Security Update
XI. Return to Public Session for Possible Action on Item Discussed in Executive Session
XII. Recess to Executive Session to Discuss:
B. Superintendent’s Contract 2018-2019
XIII. Return to Public Session for Possible Action on Item Discussed in Executive Session
XIV. Adjournment
